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OWEN PUGH & COMPANY LIMITED

Private limited company (Ltd.) Inactive

Registration No.
00415592
Incorporation Date
1946-07-22
Company Type
Private limited company (Ltd.)
Address
Manchester, United Kingdom
Website
N/A
Source: Companies House

OWEN PUGH & COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00415592, and its current status with Companies House is inactive. The company was incorporated on 22 July 1946 and lists its registered address as Manchester, United Kingdom. 1 shareholder is on record for OWEN PUGH & COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for OWEN PUGH & COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OWEN PUGH HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
OWEN PUGH HOLDINGS LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for OWEN PUGH & COMPANY LIMITED are current appointments, filed with Companies House. John Dickson (appointed 2005-10-06), Robin Armstrong (appointed 2008-12-01) and Alan Park (appointed 2017-05-18) all serve as Director; Katherine Applegarth (appointed 2013-08-31) serves as Company Secretary. The remaining 1 record shown (Jonathan Grant) is a former appointment that has since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OWEN PUGH & COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JD
John Dickson ACTIVE

Appointed
2005-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Robin Armstrong ACTIVE

Appointed
2008-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Alan Park ACTIVE

Appointed
2017-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

KA
Katherine Applegarth ACTIVE

Appointed
2013-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JG
Jonathan Grant RESIGNED

Appointed
2015-04-01
Resigned
2017-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

OWEN PUGH & COMPANY LIMITED sits 1 level below its ultimate parent, OWEN PUGH HOLDINGS LIMITED. The full chain up to OWEN PUGH HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OWEN PUGH & COMPANY LIMITED's own shareholder record.

Ultimate HQ
OWEN PUGH HOLDINGS LIMITED

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Frequently Asked Questions

Who owns OWEN PUGH & COMPANY LIMITED?

One shareholder is currently on record for OWEN PUGH & COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OWEN PUGH HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is OWEN PUGH & COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OWEN PUGH & COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does OWEN PUGH & COMPANY LIMITED have on record?

1 shareholder is shown on record for OWEN PUGH & COMPANY LIMITED.

What is OWEN PUGH & COMPANY LIMITED's company registration number?

OWEN PUGH & COMPANY LIMITED's registration number is 00415592, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is OWEN PUGH & COMPANY LIMITED still an active company?

OWEN PUGH & COMPANY LIMITED's status on Companies House is listed as inactive, not currently active.

When was OWEN PUGH & COMPANY LIMITED incorporated?

OWEN PUGH & COMPANY LIMITED was incorporated on 22 July 1946, according to Companies House.

What is OWEN PUGH & COMPANY LIMITED's registered address?

The registered address on file for OWEN PUGH & COMPANY LIMITED is Manchester, United Kingdom.

What legal structure is OWEN PUGH & COMPANY LIMITED registered as?

OWEN PUGH & COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OWEN PUGH & COMPANY LIMITED?

Four of the 5 officer records shown for OWEN PUGH & COMPANY LIMITED are current appointments, filed with Companies House. John Dickson (appointed 2005-10-06), Robin Armstrong (appointed 2008-12-01) and Alan Park (appointed 2017-05-18) all serve as Director; Katherine Applegarth (appointed 2013-08-31) serves as Company Secretary. The remaining 1 record shown (Jonathan Grant) is a former appointment that has since been resigned. Management authority at OWEN PUGH & COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OWEN PUGH & COMPANY LIMITED have a parent company or subsidiaries?

OWEN PUGH & COMPANY LIMITED sits 1 level below its ultimate parent, OWEN PUGH HOLDINGS LIMITED.

Can Zavia monitor changes to OWEN PUGH & COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OWEN PUGH & COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OWEN PUGH & COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OWEN PUGH & COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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